Epstein Index›Documents›EFTA01579526
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579526: Memorandum and JP Morgan (DS10)

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Memorandum dated May 13, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein Account. The document requests a wire transfer of $20,000 to JP Morgan Chase.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Franciso, JP Morgan From: Harry Beller Henry fre Date: May 13, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To: Franciso, **JP** **Morgan** From: Harry Beller Henry fre Date: May 13, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Thousand Dollars
Excerpt 3
and 00/100 ($20,000.00) from the above account to: Bank name: **JP** **Morgan** Chase ABA #: For the account of: D.

📄 Original Document

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Read the full document (101 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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